QUASAR MICROWAVE TECHNOLOGY LTD
| Status | ACTIVE |
| Company No. | 09149060 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2014 |
| Age | 9 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
QUASAR MICROWAVE TECHNOLOGY LTD is an active private limited company with number 09149060. It was incorporated 9 years, 10 months, 19 days ago, on 28 July 2014. The company address is Former Meter Test Station Former Meter Test Station, Newton Abbot, TQ12 2DA, Devon, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Mortgage satisfy charge full
Date: 30 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091490600004
Documents
Resolution
Date: 24 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 24 Oct 2023
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 20 Oct 2023
Action Date: 04 Jul 2023
Category: Capital
Type: SH02
Date: 2023-07-04
Documents
Capital alter shares subdivision
Date: 20 Oct 2023
Action Date: 04 Jul 2023
Category: Capital
Type: SH02
Date: 2023-07-04
Documents
Capital alter shares subdivision
Date: 20 Oct 2023
Action Date: 04 Jul 2023
Category: Capital
Type: SH02
Date: 2023-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2023
Action Date: 05 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091490600007
Charge creation date: 2023-10-05
Documents
Appoint person director company with name date
Date: 05 Oct 2023
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Walters
Appointment date: 2023-10-04
Documents
Second filing of confirmation statement with made up date
Date: 06 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-07-28
Documents
Confirmation statement with updates
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Capital alter shares subdivision
Date: 21 Jul 2023
Action Date: 04 Jul 2023
Category: Capital
Type: SH02
Date: 2023-07-04
Documents
Capital name of class of shares
Date: 20 Jul 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 17 Jul 2023
Action Date: 04 Jul 2023
Category: Capital
Type: SH04
Capital : 0 GBP
Date: 2023-07-04
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Mrs Julia Cartridge
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 02 Aug 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Mortgage satisfy charge full
Date: 25 Jul 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091490600006
Documents
Capital return purchase own shares treasury capital date
Date: 05 Jul 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH03
Date: 2022-06-30
Capital : 41.7 GBP
Documents
Resolution
Date: 10 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 May 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 09 May 2022
Category: Capital
Type: SH08
Documents
Capital return purchase own shares treasury capital date
Date: 09 May 2022
Action Date: 24 Jul 2021
Category: Capital
Type: SH03
Capital : 46.1 GBP
Date: 2021-07-24
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 09 May 2022
Action Date: 23 Sep 2020
Category: Capital
Type: SH04
Capital : 45.7 GBP
Date: 2020-09-23
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 09 May 2022
Action Date: 24 Jul 2020
Category: Capital
Type: SH04
Date: 2020-07-24
Capital : 41.7 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 09 May 2022
Action Date: 29 Jun 2021
Category: Capital
Type: SH04
Date: 2021-06-29
Capital : 41.6 GBP
Documents
Second filing of confirmation statement with made up date
Date: 04 May 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-07-28
Documents
Mortgage satisfy charge full
Date: 22 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091490600005
Documents
Capital return purchase own shares treasury capital date
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH03
Date: 2022-03-31
Capital : 0.1 GBP
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Address
Type: AD01
Old address: 8 Cannon Road Heathfield Newton Abbot Devon TQ12 6SH England
Change date: 2022-03-08
New address: Former Meter Test Station Wharf Road Newton Abbot Devon TQ12 2DA
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2022
Action Date: 17 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-17
Charge number: 091490600006
Documents
Mortgage satisfy charge full
Date: 15 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091490600003
Documents
Cessation of a person with significant control
Date: 10 Jan 2022
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Mark Rawson
Cessation date: 2020-07-20
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 17 Sep 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Capital alter shares subdivision
Date: 06 Sep 2021
Action Date: 23 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-23
Documents
Second filing of confirmation statement with made up date
Date: 06 Aug 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-07-28
Documents
Capital name of class of shares
Date: 27 Jul 2021
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 14 Sep 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-20
Officer name: Jonathan Mark Rawson
Documents
Confirmation statement
Date: 06 Aug 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Original description: 28/07/20 Statement of Capital gbp 100
Documents
Mortgage satisfy charge full
Date: 29 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091490600002
Documents
Mortgage satisfy charge full
Date: 29 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091490600001
Documents
Mortgage charge whole release with charge number
Date: 29 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 091490600002
Documents
Mortgage charge whole release with charge number
Date: 29 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 091490600001
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2020
Action Date: 24 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-24
Charge number: 091490600005
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2020
Action Date: 26 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-26
Charge number: 091490600004
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Accounts amended with accounts type total exemption full
Date: 11 Jan 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Notification of a person with significant control
Date: 10 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Benjamin Cartridge
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 10 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jonathan Mark Rawson
Notification date: 2016-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2016
Action Date: 06 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091490600003
Charge creation date: 2016-10-06
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2016
Action Date: 06 Aug 2016
Category: Address
Type: AD01
New address: 8 Cannon Road Heathfield Newton Abbot Devon TQ12 6SH
Old address: Unit 9a Callywithgate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ
Change date: 2016-08-06
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2015
Action Date: 23 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-23
Charge number: 091490600002
Documents
Change account reference date company current extended
Date: 15 Aug 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2015
Action Date: 10 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-10
Charge number: 091490600001
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 28 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-28
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Mark Rawson
Appointment date: 2015-07-23
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Address
Type: AD01
Old address: Old Railway Station Lustleigh Newton Abbot Devon TQ13 9TL England
New address: Unit 9a Callywithgate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ
Change date: 2015-03-02
Documents
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